THIRD WIND RENEWABLES LIMITED

Active Truro

Production of electricity

3 employees website.com
Production of electricity
T

THIRD WIND RENEWABLES LIMITED

Production of electricity

Founded 4 Apr 2014 Active Truro, United Kingdom 3 employees website.com
Production of electricity
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Apr 2026 Next due 17 Apr 2027 10 months remaining
Net assets £1M £346K 2024 year on year
Total assets £2M £431K 2024 year on year
Total Liabilities £1M £86K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Vivian House Newham Road Truro Cornwall TR1 2DP United Kingdom

Full company profile for THIRD WIND RENEWABLES LIMITED (08978137), an active company based in Truro, United Kingdom. Incorporated 4 Apr 2014. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£45.38k

Decreased by £295.67k (-87%)

Net Assets

£1.02M

Increased by £345.88k (+51%)

Total Liabilities

£1.06M

Increased by £85.58k (+9%)

Turnover

N/A

Employees

3

Debt Ratio

51%

Decreased by 8 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 300 Shares £300 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jun 2014300£300£1

Officers

Officers

3 active
Status
Coles, Simon EdwardDirectorBritishEngland454 Apr 2014Active
Paul, Robert William JohnDirectorBritishEngland484 Apr 2014Active
Winton, Joseph DavidDirectorBritishEngland414 Apr 2014Active

Shareholders

Shareholders (4)

Joseph David Winton
33.3%
Robert William John Paul
33.3%

Persons with Significant Control

Persons with Significant Control (9)

9 Active

Simon Edward Coles

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Joseph David Winton

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Robert William John Paul

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Robert William John Paul

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Simon Edward Coles

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Joseph David Winton

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Joseph David Winton

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Simon Edward Coles

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Robert William John Paul

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

THIRD WIND RENEWABLES LIMITED Current Company
MA020 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Room 6, The Belgrave Hotel, 61 City Road, Chester (CH1 3AE) CHESHIRE WEST AND CHESTER
Leasehold£77,75020 Aug 2018
Room 6, The Belgrave Hotel, 61 City Road, Chester (CH1 3AE)
Leasehold £77,750
Added 20 Aug 2018
District CHESHIRE WEST AND CHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
18 Apr 2026Persons With Significant ControlChange to Mr Joseph David Winton as a person with significant control on 7 Apr 2016
18 Apr 2026Persons With Significant ControlChange to Mr Simon Edward Coles as a person with significant control on 7 Apr 2016
18 Apr 2026Persons With Significant ControlChange to Mr Robert William John Paul as a person with significant control on 7 Apr 2016
17 Apr 2026Confirmation StatementConfirmation statement made on 3 Apr 2026 with updates
12 Aug 2025Persons With Significant ControlChange to Mr Robert William John Paul as a person with significant control on 11 Aug 2025
18 Apr 2026 Persons With Significant Control

Change to Mr Joseph David Winton as a person with significant control on 7 Apr 2016

18 Apr 2026 Persons With Significant Control

Change to Mr Simon Edward Coles as a person with significant control on 7 Apr 2016

18 Apr 2026 Persons With Significant Control

Change to Mr Robert William John Paul as a person with significant control on 7 Apr 2016

17 Apr 2026 Confirmation Statement

Confirmation statement made on 3 Apr 2026 with updates

12 Aug 2025 Persons With Significant Control

Change to Mr Robert William John Paul as a person with significant control on 11 Aug 2025

Recent Activity

Latest Activity

Change to Mr Joseph David Winton as a person with significant control on 7 Apr 2016

1 months ago on 18 Apr 2026

Change to Mr Simon Edward Coles as a person with significant control on 7 Apr 2016

1 months ago on 18 Apr 2026

Change to Mr Robert William John Paul as a person with significant control on 7 Apr 2016

1 months ago on 18 Apr 2026

Confirmation statement made on 3 Apr 2026 with updates

1 months ago on 17 Apr 2026

Change to Mr Robert William John Paul as a person with significant control on 11 Aug 2025

9 months ago on 12 Aug 2025